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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu Abdul Rahman AL FILIPINI

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/AQD0263
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0263
OFSI Group ID: 13710
UN Reference Number: QDi.418
Name 6: KIRAM
Name 6: Rahman
Name 6: al Filipini
Name 1: Abdul
Name 1: Abtol
Name 1: Abu
Name 1: MUHAMMED
Name 2: Abdul
Name 2: REZA
Name 3: LAHAMAN
Name 3: Rahman
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)
UK Statement of Reasons:  
Address Line 1: 96 IlangIlang
Address Line 1: Brgy Recodo
Address Line 3: Sarmiento Subdivision
Address Line 4: Panabo
Address Line 5: Davao City
Address Line 5: Zamboanga City
Address Line 6: Eastern Mindanao
Address Line 6: Western Mindanao
Address Country: Philippines
Address Country: Syria
Date Designated: 23/08/2018
D.O.B: 03/03/1990
Nationality(/ies): Philippines
Passport number: EC3524065
Passport number: XX3966391
Passport additional information: Philippines
Passport additional information: Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020
Town of birth: Zamboanga City, Zamboanga del Sur
Country of birth: Philippines

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Abdul Rahman al Filipini

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/117974
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117974
Entity_EU_ReferenceNumber: EU.4704.0
Entity_DesignationDate: 2018-08-23
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27
Entity_Regulation_EntryIntoForceDate: 2018-08-27
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_LastName: Rahman
NameAlias_FirstName: Abdul
NameAlias_FirstName: Abtol
NameAlias_WholeName: Abdul Rahman
NameAlias_WholeName: Abtol Rahman
NameAlias_WholeName: Abu Abdul Rahman al Filipini
NameAlias_WholeName: Muhammed Reza Lahaman Kiram
NameAlias_LogicalId: 117982
NameAlias_LogicalId: 117983
NameAlias_LogicalId: 117984
NameAlias_LogicalId: 117985
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Senior member of  Islamic State  in  Iraq  and  the  Levant 
(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online 
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: 
black;  build: medium; high  cheekbones. Speaks 
Tagalog, 
English,  Arabic.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-08-27
NameAlias_Regulation_EntryIntoForceDate: 2018-08-27
NameAlias_Regulation_NumberTitle: 2018/1204 (OJ L217I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Address_City: Zamboanga
Address_AsAtListingTime: NO
Address_ContactInfo: (96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address))
Address_ContactInfo: (Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address))
Address_ContactInfo: (location since 2015)
Address_CountryIso2Code: PH
Address_CountryIso2Code: SY
Address_CountryDescription: PHILIPPINES
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 117975
Address_LogicalId: 117976
Address_LogicalId: 117977
Address_RegulationLanguage: EN
Address_Remark: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
Address_Remark: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
Address_Remark: location since 2015
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-27
Address_Regulation_EntryIntoForceDate: 2018-08-27
Address_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
BirthDate_BirthDate: 1990-03-03
BirthDate_Day: 3
BirthDate_Month: 3
BirthDate_Year: 1990
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zamboanga
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 117978
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Zamboanga City,  Zamboanga del  Sur,  Philippines.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-27
BirthDate_Regulation_EntryIntoForceDate: 2018-08-27
BirthDate_Regulation_NumberTitle: 2018/1204 (OJ L217I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Identification_Number: EC3524065 (other-Other identification number) (Philippines number EC3524065)
Identification_Number: XX3966391 (passport-National passport)  (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Department of Foreign Affairs of Philippines
Identification_IssuedDate: 2015-02-25
Identification_ValidTo: 2020-02-24
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: PH
Identification_LogicalId: 117980
Identification_LogicalId: 117981
Identification_RegulationLanguage: EN
Identification_Remark: Philippines number EC3524065
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-08-27
Identification_Regulation_EntryIntoForceDate: 2018-08-27
Identification_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 117979
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-08-27
Citizenship_Regulation_EntryIntoForceDate: 2018-08-27
Citizenship_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions